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GRANT TAYLOR DIRECTOR LIMITED

Company number 03081821

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Nov 2017 AP01 Appointment of Mr Grant Taylor as a director on 24 November 2017
15 Nov 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-11-04
15 Nov 2017 CONNOT Change of name notice
24 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
11 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
08 Sep 2016 CS01 Confirmation statement made on 19 July 2016 with updates
21 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
20 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
02 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
12 Sep 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 1
10 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
16 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 1
25 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
07 Sep 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
03 Sep 2012 CERTNM Company name changed mega service LIMITED\certificate issued on 03/09/12
  • RES15 ‐ Change company name resolution on 2012-08-28
03 Sep 2012 CONNOT Change of name notice
31 Aug 2012 TM01 Termination of appointment of Eudoxia Grigoriadis as a director
31 Aug 2012 TM01 Termination of appointment of Christos Gregoriades as a director
31 Aug 2012 TM02 Termination of appointment of Eudoxia Grigoriadis as a secretary
31 Aug 2012 AD01 Registered office address changed from 286B Chase Road Southgate London N14 6HF on 31 August 2012
20 Apr 2012 AA Total exemption full accounts made up to 31 July 2011
30 Sep 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
19 Apr 2011 AA Total exemption full accounts made up to 31 July 2010
17 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Eudoxia Grigoriadis on 19 July 2010